← Halifax Board of Selectmen

Halifax Board of Selectmen · 2022–2023 Board · Regular meeting

May 24, 2022

33 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Note on these minutes: Reorganization after the May 2022 town election.

Present: Ashley A. DiSesa, Alexander Meade, Jonathan Selig

Absent: None

Every vote, in order

Agenda

Approve the Agenda for Tuesday, May 24, 2022

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the Agenda for Tuesday, May 24, 2022.

From the minutes

“moved by Meade and seconded by Selig, the Board unanimously approved the Agenda for Tuesday, May 24, 2022..” (Motion: Meade, second: Selig)

Read it in the official minutes, page 1 (PDF)

Minutes

Approve the following Selectmen Minutes: Regular Session - September 8, 2021 Regular Session - March 22, 2022

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

To approve the following Selectmen Minutes: Regular Session - September 8, 2021 Regular Session - March 22, 2022

From the minutes

“Moved by Selig and seconded by Meade, the Board unanimously voted to approve the following Selectmen Minutes: Regular Session - September 8, 2021 Regular Session - March 22, 2022.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 1 (PDF)

Affirmed Warrants & Commitments

Affirm payment of the following warrants and commitments

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To affirm payment of the following warrants and commitments: Vendor Warrant #98 $ 85,881.02 School Warrant #99 $ 736,927.70 Payroll Warrant #100 $ 385,907.82 Vendor Warrant #101 $ 147,975.71 Withholding Warrant #102 $ 130,852.40 Vendor Warrant #103 $ 103,950.21 Ambulance Commitment for $ 50,631.13 from 3/21/22 - 4/24/22 Ambulance Commitment for $ 20,463.74 from 4/25/22 - 5/1/22

From the minutes

“Moved by Selig and seconded by Meade, the Board unanimously affirmed payment of the following warrants and commitments: Vendor Warrant #98 $ 85,881.02 School Warrant #99 $ 736,927.70 Payroll Warrant #100 $ 385,907.82 Vendor Warrant #101 $ 147,975.71 Withholding Warrant #102 $ 130,852.40 Vendor Warrant #103 $ 103,950.21 Ambulance Commitment for $ 50,631.13 from 3/21/22 - 4/24/22 Ambulance Commitment for $ 20,463.74 from 4/25/22 - 5/1/22.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 1 (PDF)

Affirmed Bills

Affirm payment of the following Selectmen bills

Minutes, page 1

ApprovePassed · Unanimous, 3 present

To affirm payment of the following Selectmen bills: Brooks & DeRensis, P.C. (Legal/February) $ 19,277.69 KP Law, P.C. (legal/February) $ 1,344.51

From the minutes

“Moved by Selig and seconded by Meade, the Board unanimously affirmed payment of the following Selectmen bills: Brooks & DeRensis, P.C. (Legal/February) $ 19,277.69 KP Law, P.C. (legal/February) $ 1,344.51.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 1 (PDF)

Approved Warrants & Commitment

Approve payment of the following warrants and commitment

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve payment of the following warrants and commitment: Payroll Warrant #104 $ 383,099.00 Vendor Warrant #105 $ 55,789.39 Withholding Warrant #106 $ 130,779.29 Mobile Home Park Fee #5 $ 5,160.00

From the minutes

“Moved by Selig and seconded by Meade, the Board unanimously approved payment of the following warrants and commitment: Payroll Warrant #104 $ 383,099.00 Vendor Warrant #105 $ 55,789.39 Withholding Warrant #106 $ 130,779.29 Mobile Home Park Fee #5 $ 5,160.00.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 2 (PDF)

Approved Bills

Approve payment of the following Selectmen bills

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To approve payment of the following Selectmen bills: National Grid (electricity/Town Hall) …………………............. $ 907.50 W.B. Mason (paper) .…………………………………………... $ 422.50 Harry B. Harding & Son, Inc. (printing/5-9-22 warrant) ……… $ 2,793.71 Brooks & DeRensis, P.C. (legal/April) …................................... $ 28,331.88 RELX d/b/a LexisNexis (MA law books subscription) ……….. $ 74.26 W.B. Mason (toner, ink cart., binder tabs) .……………………. $ 390.01 Boston Appraisal & Consulting LLC (report/Walmart) ………. $ 7,687.50 Amory Engineering, P.C. (site review/0 Ply. & 250 Lingan St.). $ 1,226.53 Amazon Business (colored card stock) ………………………... $ 19.48

From the minutes

“Moved by Selig and seconded by Meade, the Board unanimously approved payment of the following Selectmen bills: National Grid (electricity/Town Hall) …………………............. $ 907.50 W.B. Mason (paper) .…………………………………………... $ 422.50 Harry B. Harding & Son, Inc. (printing/5-9-22 warrant) ……… $ 2,793.71 Brooks & DeRensis, P.C. (legal/April) …................................... $ 28,331.88 RELX d/b/a LexisNexis (MA law books subscription) ……….. $ 74.26 W.B. Mason (toner, ink cart., binder tabs) .……………………. $ 390.01 Boston Appraisal & Consulting LLC (report/Walmart) ………. $ 7,687.50 Amory Engineering, P.C. (site review/0 Ply. & 250 Lingan St.). $ 1,226.53 Amazon Business (colored card stock) ………………………... $ 19.48.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 2 (PDF)

Reorganization of the Board of Selectmen

Nominate DiSesa as Chair

Minutes, page 2

AppointPassed · Unanimous, 3 present

To nominate DiSesa as Chair.

From the minutes

“Moved by Meade and seconded by Selig, the Board unanimously voted to nominate DiSesa as Chair..” (Motion: Meade, second: Selig)

Read it in the official minutes, page 2 (PDF)

Nominate Meade as Vice Chair

Minutes, page 2

AppointPassed · Unanimous, 3 present

To nominate Meade as Vice Chair.

From the minutes

“Moved by DiSesa and seconded by Selig, the Board unanimously voted to nominate Meade as Vice Chair..” (Motion: DiSesa, second: Selig)

Read it in the official minutes, page 2 (PDF)

Nominate Selig as Clerk

Minutes, page 2

AppointPassed · Unanimous, 3 present

To nominate Selig as Clerk.

From the minutes

“Moved by DiSesa and seconded by Meade, the Board unanimously voted to nominate Selig as Clerk..” (Motion: DiSesa, second: Meade)

Read it in the official minutes, page 2 (PDF)

Signature Authority Form

Designate Selig as the primary signer for payroll and vendor warrants

Minutes, page 2

ApprovePassed · Unanimous, 3 present

To designate Selig as the primary signer for payroll and vendor warrants. This motion was seconded by Meade.

From the minutes

“DiSesa motioned to designate Selig as the primary signer for payroll and vendor warrants. This motion was seconded by Meade. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: DiSesa, second: Meade)

Read it in the official minutes, page 2 (PDF)

Assign Liaisons

Approve the above liaison designations for 2022

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the above liaison designations for 2022. This motion was seconded by Meade.

From the minutes

“Selig motioned to approve the above liaison designations for 2022. This motion was seconded by Meade. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 3 (PDF)

Signature Authority Form Alternate

Designate DiSesa as the alternate signer for payroll and vendor warrants

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To designate DiSesa as the alternate signer for payroll and vendor warrants. This motion was seconded by Meade.

From the minutes

“Selig motioned to designate DiSesa as the alternate signer for payroll and vendor warrants. This motion was seconded by Meade. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 3 (PDF)

Scheduled Appointment

Approve the transfer of the liquor license pending the buyer getting finance and the sale of the establishment

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the transfer of the liquor license pending the buyer getting finance and the sale of the establishment. This motion was seconded by Meade.

From the minutes

“Selig made a motion to approve the transfer of the liquor license pending the buyer getting finance and the sale of the establishment. This motion was seconded by Meade. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 3 (PDF)

Line-Item Transfers

Approve the transfer from the fire wage's part time salary

Minutes, page 3

ApprovePassed · Unanimous, 3 present

To approve the transfer from the fire wage's part time salary. This motion was seconded by Meade.

From the minutes

“Selig motioned to approve the transfer from the fire wage's part time salary. This motion was seconded by Meade. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 3 (PDF)

Approve the transfer from the Custodial Payroll to Heating Oil Account

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the transfer from the Custodial Payroll to Heating Oil Account. This motion was seconded by Meade.

From the minutes

“Selig motioned to approve the transfer from the Custodial Payroll to Heating Oil Account. This motion was seconded by Meade. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 4 (PDF)

Approve the transfer from the insurance account to the law account

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the transfer from the insurance account to the law account. This motion was seconded by Meade.

From the minutes

“Selig motioned to approve the transfer from the insurance account to the law account. This motion was seconded by Meade. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 4 (PDF)

Approve the transfer between Park Wages and Park Expenses

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the transfer between Park Wages and Park Expenses. This motion was seconded by Meade.

From the minutes

“Selig motioned to approve the transfer between Park Wages and Park Expenses. This motion was seconded by Meade. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 4 (PDF)

Cemetery Plots Buyback

Approve the buyback of the 3 plots

Minutes, page 4

ApprovePassed · Unanimous, 3 present

To approve the buyback of the 3 plots. This motion was seconded by Meade.

From the minutes

“Selig motioned to approve the buyback of the 3 plots. This motion was seconded by Meade. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 4 (PDF)

Reappoint Steven Hayward - Cemetery Superintendent & Burial Agent

Appoint Stephen Hayward as Cemetery Superintendent and Burial Agent with a term to expire May 17, 2023

Minutes, page 4

AppointPassed · Unanimous, 3 present

To appoint Stephen Hayward as Cemetery Superintendent and Burial Agent with a term to expire May 17, 2023. This motion was seconded by Meade.

From the minutes

“Selig motioned to appoint Stephen Hayward as Cemetery Superintendent and Burial Agent with a term to expire May 17, 2023. This motion was seconded by Meade. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 4 (PDF)

Old Colony Elder Services Representative

Appoint Selig as the Representative for Old Colony Elder Services

Minutes, page 4

AppointPassed · Unanimous, 3 present

To appoint Selig as the Representative for Old Colony Elder Services. This motion was seconded by Meade.

From the minutes

“DiSesa motioned to appoint Selig as the Representative for Old Colony Elder Services. This motion was seconded by Meade. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: DiSesa, second: Meade)

Read it in the official minutes, page 4 (PDF)

Ambulance Abatements - April 2022

Approve the ambulance abatements in the amount of $14,655.65

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve the ambulance abatements in the amount of $14,655.65. This motion was seconded by Meade.

From the minutes

“Selig motioned to approve the ambulance abatements in the amount of $14,655.65. This motion was seconded by Meade. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 5 (PDF)

Todd Koep & Sandy Nolan - Solid Waste Contract

Approve the one-year extension with Waste Management

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve the one-year extension with Waste Management. This motion was seconded by Selig.

From the minutes

“Meade motioned to approve the one-year extension with Waste Management. This motion was seconded by Selig. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Meade, second: Selig)

Read it in the official minutes, page 5 (PDF)

Award Gasoline & Diesel Contract

Accept the contract with Dennis K. Burke for gas and diesel

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To accept the contract with Dennis K. Burke for gas and diesel. This motion was seconded by Meade.

From the minutes

“Selig motioned to accept the contract with Dennis K. Burke for gas and diesel. This motion was seconded by Meade. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 5 (PDF)

Scheduled Appointments

Approve Phase 1 of the Halifax Central Cemetery Cremation Garden Rules and Regulations 1thru 5

Minutes, page 5

ApprovePassed · Unanimous, 3 present

To approve Phase 1 of the Halifax Central Cemetery Cremation Garden Rules and Regulations 1thru 5. This motion was seconded by Meade.

From the minutes

“Selig motioned to approve Phase 1 of the Halifax Central Cemetery Cremation Garden Rules and Regulations 1thru 5. This motion was seconded by Meade. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 5 (PDF)

Approve Phase 2 of the Halifax Central Cemetery Cremation Gardens Rules and Regulations 1 thru 9

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To approve Phase 2 of the Halifax Central Cemetery Cremation Gardens Rules and Regulations 1 thru 9. This motion was seconded by Meade.

From the minutes

“Selig motioned to approve Phase 2 of the Halifax Central Cemetery Cremation Gardens Rules and Regulations 1 thru 9. This motion was seconded by Meade. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 6 (PDF)

Approve the increase fee for the headstone foundation

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To approve the increase fee for the headstone foundation. This motion was seconded by Meade.

From the minutes

“Selig motioned to approve the increase fee for the headstone foundation. This motion was seconded by Meade. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 6 (PDF)

Lori Costa-Cline - Pride Day Update

Approve the live entertainment permit with the use of electricity pending the form is filled out correctly and turned in on time

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To approve the live entertainment permit with the use of electricity pending the form is filled out correctly and turned in on time. This motion was seconded by Meade.

From the minutes

“Selig motioned to approve the live entertainment permit with the use of electricity pending the form is filled out correctly and turned in on time. This motion was seconded by Meade. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 6 (PDF)

Family Medical Leave Act (FMLA) Request

Approve the Family Medical Leave Act request

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To approve the Family Medical Leave Act request. This motion was seconded by Meade.

From the minutes

“Selig motioned to approve the Family Medical Leave Act request. This motion was seconded by Meade. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Selig, second: Meade)

Read it in the official minutes, page 6 (PDF)

M&SBC - April 2022 Report

Approve the road opening at 32, 33, 36 and 39 Colby Drive

Minutes, page 6

ApprovePassed · Unanimous, 3 present

To approve the road opening at 32, 33, 36 and 39 Colby Drive. This motion was seconded by Selig.

From the minutes

“Meade made a motion to approve the road opening at 32, 33, 36 and 39 Colby Drive. This motion was seconded by Selig. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Meade, second: Selig)

Read it in the official minutes, page 6 (PDF)

Use of Town Green - CoA - July 15, 2022

Approve the use of the town green on July 15, 2022

Minutes, page 7

ApprovePassed · Unanimous, 3 present

To approve the use of the town green on July 15, 2022. This motion was seconded by Selig.

From the minutes

“Meade motioned to approve the use of the town green on July 15, 2022. This motion was seconded by Selig. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Meade, second: Selig)

Read it in the official minutes, page 7 (PDF)

Executive Session

Enter into Executive Session at 7:10 p.m. to discuss Contract Negotiations for Police Chief & Fire Chief

Minutes, page 8

ProceduralPassed · Unanimous, 3 present

To enter into Executive Session at 7:10 p.m. to discuss Contract Negotiations for Police Chief & Fire Chief. As discussing strategy with respect to collective bargaining in an open meeting may have detrimental effect on the bargaining position of the Town. To discuss the deployment of security personnel or devices, or strategies with respect thereto Twelve Taxable Inhabitants of the Town of Halifax v. Town of Halifax As discussing strategy with respect to litigation in an open meeting may have a detrimental effect on the litigating position of the Town.

From the minutes

“Moved by Meade and seconded by Selig, the Board voted as follows to enter into Executive Session at 7:10 p.m. to discuss Contract Negotiations for Police Chief & Fire Chief. As discussing strategy with respect to collective bargaining in an open meeting may have detrimental effect on the bargaining position of the Town. To discuss the deployment of security personnel or devices, or strategies with respect thereto Twelve Taxable Inhabitants of the Town of Halifax v. Town of Halifax As discussing strategy with respect to litigation in an open meeting may have a detrimental effect on the litigating position of the Town. Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: Meade, second: Selig)

Read it in the official minutes, page 8 (PDF)

Twelve Taxable Inhabitants of the Town of Halifax v. Town of Halifax

Come out of Executive Session at 7:50 p.m

Minutes, page 8

ProceduralPassed · Unanimous, 3 present

To come out of Executive Session at 7:50 p.m.:

From the minutes

“Moved by DiSesa and seconded by Meade, the Board voted as follows to come out of Executive Session at 7:50 p.m.: Ashley A. DiSesa - Yes Alexander Meade - Yes Jonathan Selig - Yes.” (Motion: DiSesa, second: Meade)

Read it in the official minutes, page 8 (PDF)

Meeting Adjourned

Adjourn the meeting at 7:50 p.m

Minutes, page 8

ProceduralPassed · Unanimous, 3 present

To adjourn the meeting at 7:50 p.m.

From the minutes

“There being no further business, moved by DiSesa and seconded by Meade, the Board unanimously voted to adjourn the meeting at 7:50 p.m..” (Motion: DiSesa, second: Meade)

Read it in the official minutes, page 8 (PDF)

From the Halifax Board of Selectmen’s official minutes, posted in the town’s Agenda Center and Document Center. We check every vote against the members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Jonathan Selig from the Plympton-Halifax-Kingston Express (December 2017); Thomas Pratt and William Smith from Area 58 video of the June 23, 2026 Select Board meeting (identified by the nameplate in front of each member).

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